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Anti-Money Laundering (AML) Risks and Compliance

NABA Chicago

Thursday, October 24, 2013 from 5:30 PM to 7:00 PM (CDT)

Anti-Money Laundering (AML) Risks and Compliance

Ticket Information

Ticket Type Sales End Price Fee Quantity
NABA Member Ended Free $0.00
Non-Members Ended $15.00 $0.00

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Event Details


Professional Development


October Technical Session



Topic: Anti-Money Laundering (AML) Risks and Compliance



Location/Address: 

GE Capital

500 West Monroe

11th Floor

Chicago, IL 60661 

Date/Time:  Thursday, October 24, 2013 at 5:30 - 7:00

 

Presenter Name & Title:

 

·         Kirk E. Meyer, GE Capital Senior Manager - AML Financial Intelligence Unit

 

·         Deidre Atkins-Jackson, GE Transportation Compliance Leader

 

·         Woodrow Broaders, GE Capital Bank Senior Vice President Risk


 

 

LIMITED SPACES AVAILABLE!


 Registration ends: October 21, 2013

 

Registrants must register at Security desk upon entering the building

Have questions about Anti-Money Laundering (AML) Risks and Compliance? Contact NABA Chicago

When & Where


GE Capital
500 W Monroe St
Chicago, IL 60661

Thursday, October 24, 2013 from 5:30 PM to 7:00 PM (CDT)


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Anti-Money Laundering (AML) Risks and Compliance
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